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Sole trader dossier

JEAN CLAUDE GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-390122927 · 390122927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE GAUBERT

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Registration390122927

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Statusactive

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Incorporated1993-01-04

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Registered address39 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMCARdissolved ANNE LAURE LEHMANNactive BERGESTactive BERNARD ITIERdissolved DIMITRI ROUSSEAUactive ELODIE MAGNENdissolved FERNAND YVES CAPELLEdissolved FRAMEGAMAXactive GORBELLAdissolved G PIACENTINOdissolved ILLIYUNactive IMPRIMERIE HELVETICAdissolved JEAN BERNARD PIactive JULIE PETITJEANactive JUVALIERactive LESZARNAUDdissolved MANON FRANCOISE JOSEPHINE HELENE ROSTAINactive MARC EDOUARD JOSEPH MAGGENGOdissolved MARINA LUCCISANO LUCCISANOactive MAURICE KYRIACOSdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100